by The International Consortium of Investigative Journalists
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Entity

IPE Industrial Process Engineering International S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 30-JUN-2008 Inactivation: 18-JUL-2011 Struck off: 15-JUL-2011
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
JUAN MANUEL ESTRADA VILLEGAS Shareholder - - Panama Papers
RICARDO PELÁEZ ANTELO Shareholder - - Panama Papers
RICARDO PELÁEZ KAY Shareholder - - Panama Papers
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Intermediary

Status Data From
RICARDO PELÁEZ ANTELO SUSPENDED Panama Papers
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